Fraud Examination & Investigation
Safeguard the future of your business by finding, stopping and preventing financial fraud from eroding your foundation.
When your money’s on the line, experience matters.
Dean brings 30 years of experience to the table, as an award-winning criminal investigator (Homeland Security) and Certified Fraud Examiner, with 5+ years of corporate compliance oversight and private investigations.
Areas of Practice
Certified Fraud Examiner
Unbalanced books, kickback schemes, missing cash - the effects of fraud may be evident in your bottom line, but they’re often missed until the effects are substantial. We help you spot the signs of internal fraud before it gets out of control and puts your business in jeopardy.
Identity Theft Remediation
Has your identity been stolen or your personal information used to take out a loan or other types of theft? We can help minimize the identity fraud and prevent further damage to your credit history.
Certified Defense Specialist
Certified Defense Specialist (CDS) through the Criminal Defense Investigation Training Council (CDITC)
Private Investigator
Whether you run a theater, recording studio, or an eCommerce website, all businesses need to minimize their legal liability and risk.
“If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability.”
– Henry Ford
Get in Touch
We’d love to meet you and see how we can best serve your needs.
Articles
